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Home > England & Wales Companies > CABOT ACTIVATED CARBON HOLDINGS UK LIMITED
Company Information for

CABOT ACTIVATED CARBON HOLDINGS UK LIMITED

SULLY MOORS ROAD, SULLY, PENARTH, VALE OF GLAMORGAN, CF64 5RP,
Company Registration Number
08133730
Private Limited Company
Active

Company Overview

About Cabot Activated Carbon Holdings Uk Ltd
CABOT ACTIVATED CARBON HOLDINGS UK LIMITED was founded on 2012-07-06 and has its registered office in Penarth. The organisation's status is listed as "Active". Cabot Activated Carbon Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CABOT ACTIVATED CARBON HOLDINGS UK LIMITED
 
Legal Registered Office
SULLY MOORS ROAD
SULLY
PENARTH
VALE OF GLAMORGAN
CF64 5RP
Other companies in CF64
 
Filing Information
Company Number 08133730
Company ID Number 08133730
Date formed 2012-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 13:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABOT ACTIVATED CARBON HOLDINGS UK LIMITED
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Company Officers of CABOT ACTIVATED CARBON HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MAURICE O'BRIEN
 Company Secretary 2017-10-26
JAMES PATRICK KELLY
 Director 2014-04-11
RICHARD MAURICE OBRIEN
 Director 2017-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON HENSHAW
 Company Secretary 2013-07-11 2017-10-26
SHARON HENSHAW
 Director 2014-04-11 2017-10-26
BRIAN BERUBE
 Director 2012-07-06 2014-04-11
SHARON HENSHAW RUSSELL
 Company Secretary 2013-07-11 2013-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PATRICK KELLY CABOT ACTIVATED CARBON UK LIMITED Director 2014-04-11 CURRENT 2012-07-04 Active
JAMES PATRICK KELLY CABOT UK HOLDINGS II LIMITED Director 2011-11-01 CURRENT 2000-09-19 Liquidation
JAMES PATRICK KELLY CABOT G.B. LIMITED Director 2011-11-01 CURRENT 1987-09-25 Active
JAMES PATRICK KELLY BOTSEL LIMITED Director 2011-11-01 CURRENT 1995-06-19 Active
JAMES PATRICK KELLY CABOT U.K. LIMITED Director 2011-11-01 CURRENT 1980-09-16 Active
JAMES PATRICK KELLY CABOT UK HOLDINGS III LIMITED Director 2006-01-20 CURRENT 2004-09-10 Liquidation
JAMES PATRICK KELLY CABOT UK HOLDINGS LIMITED Director 2006-01-06 CURRENT 2000-09-19 Active
RICHARD MAURICE OBRIEN CABOT UK HOLDINGS II LIMITED Director 2017-10-26 CURRENT 2000-09-19 Liquidation
RICHARD MAURICE OBRIEN CABOT ACTIVATED CARBON UK LIMITED Director 2017-10-26 CURRENT 2012-07-04 Active
RICHARD MAURICE OBRIEN CABOT G.B. LIMITED Director 2017-10-26 CURRENT 1987-09-25 Active
RICHARD MAURICE OBRIEN BOTSEL LIMITED Director 2017-10-26 CURRENT 1995-06-19 Active
RICHARD MAURICE OBRIEN CABOT UK HOLDINGS LIMITED Director 2017-10-26 CURRENT 2000-09-19 Active
RICHARD MAURICE OBRIEN CABOT UK HOLDINGS III LIMITED Director 2017-10-26 CURRENT 2004-09-10 Liquidation
RICHARD MAURICE OBRIEN CABOT U.K. LIMITED Director 2017-10-26 CURRENT 1980-09-16 Active
RICHARD MAURICE OBRIEN CABOT CARBON LIMITED Director 2013-12-24 CURRENT 1948-12-30 Active
RICHARD MAURICE OBRIEN CABOT PLASTICS LIMITED Director 2013-12-24 CURRENT 1977-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09FULL ACCOUNTS MADE UP TO 30/09/23
2023-08-09CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-06-10FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-07FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-01-14DIRECTOR APPOINTED MRS ANGELA TUCKER
2022-01-14AP01DIRECTOR APPOINTED MRS ANGELA TUCKER
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH MCCULLOCH
2021-11-01TM02Termination of appointment of Helen Elizabeth Mcculloch on 2021-10-31
2021-07-25AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-02-03AP01DIRECTOR APPOINTED MS LISA DUMONT
2020-02-03AP01DIRECTOR APPOINTED MS LISA DUMONT
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK KELLY
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK KELLY
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-07-01AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-11AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH MCCULLOCH
2019-02-11AP03Appointment of Helen Elizabeth Mcculloch as company secretary on 2019-01-01
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAURICE OBRIEN
2018-12-11TM02Termination of appointment of Richard Maurice O'brien on 2018-08-22
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-09AP01DIRECTOR APPOINTED MR RICHARD MAURICE OBRIEN
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SHARON HENSHAW
2017-10-26TM02Termination of appointment of Sharon Henshaw on 2017-10-26
2017-10-26AP03Appointment of Mr. Richard Maurice O'brien as company secretary on 2017-10-26
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;USD 50300
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;USD 50300
2015-07-14AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;USD 50300
2014-07-16AR0106/07/14 ANNUAL RETURN FULL LIST
2014-07-16CH01Director's details changed for Mrs Sharon Henshaw on 2014-04-11
2014-07-16TM02Termination of appointment of Sharon Henshaw Russell on 2013-07-11
2014-04-17AP01DIRECTOR APPOINTED MR. JAMES PATRICK KELLY
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BERUBE
2014-04-16AP01DIRECTOR APPOINTED MRS SHARON ANN HENSHAW
2014-04-11AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-17ANNOTATIONClarification
2014-03-17RP04SECOND FILING FOR FORM SH01
2014-03-17RP04SECOND FILING FOR FORM SH01
2013-07-31AR0106/07/13 FULL LIST
2013-07-31AP03SECRETARY APPOINTED MRS SHARON HENSHAW
2013-07-18AP03SECRETARY APPOINTED SHARON HENSHAW RUSSELL
2013-03-14SH0128/02/13 STATEMENT OF CAPITAL USD 50300
2012-10-18ANNOTATIONClarification
2012-10-18RP04SECOND FILING FOR FORM SH01
2012-10-17SH0128/09/12 STATEMENT OF CAPITAL USD 50200
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM CARE OF SULLY MOORS ROAD SULLY PENARTH VALE OF GLAMORGAN CF64 5RP UNITED KINGDOM
2012-08-14SH0127/07/12 STATEMENT OF CAPITAL USD 50100
2012-07-13AA01CURREXT FROM 31/07/2013 TO 30/09/2013
2012-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to CABOT ACTIVATED CARBON HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABOT ACTIVATED CARBON HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CABOT ACTIVATED CARBON HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.907
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Intangible Assets
Patents
We have not found any records of CABOT ACTIVATED CARBON HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABOT ACTIVATED CARBON HOLDINGS UK LIMITED
Trademarks
We have not found any records of CABOT ACTIVATED CARBON HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABOT ACTIVATED CARBON HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as CABOT ACTIVATED CARBON HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CABOT ACTIVATED CARBON HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABOT ACTIVATED CARBON HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABOT ACTIVATED CARBON HOLDINGS UK LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF64 5RP